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HERNMOSS LIMITED

Company number 01103523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1989 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989
30 Nov 1989 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
26 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 MEM/ARTS Memorandum and Articles of Association
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Feb 1989 122 S-div
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Request DocumentS-div
22 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Feb 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Feb 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Feb 1989 363 Return made up to 28/08/88; full list of members
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Request DocumentReturn made up to 28/08/88; full list of members
19 Jan 1989 287 Registered office changed on 19/01/89 from: alfords farm upleadon nr. Newent glos GL18 1EF
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Request DocumentRegistered office changed on 19/01/89 from: alfords farm upleadon nr. Newent glos GL18 1EF
29 Nov 1988 AA Full accounts made up to 5 April 1988
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Request DocumentFull accounts made up to 5 April 1988
20 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
16 Mar 1988 AA Full accounts made up to 5 April 1987
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Request DocumentFull accounts made up to 5 April 1987
30 Jan 1987 AA Full accounts made up to 5 April 1986
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Request DocumentFull accounts made up to 5 April 1986
30 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987